RE (SEG) LIMITED

Company number 04316350

Date	Type	Description	View / Download
18 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2002	123	£ nc 55556/56029 30/09/02	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	CERTNM	Company name changed cmbm LIMITED\certificate issued on 25/09/02	(2 pages)
24 Sep 2002	287	Registered office changed on 24/09/02 from: coombe hill house london greater london SW20 0AR	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/02/02	(1 page)
27 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	88(2)R	Ad 15/12/01--------- £ si 108054@.5=54027 £ ic 1/54028	(3 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
07 Jan 2002	288a	New director appointed	(3 pages)
07 Jan 2002	288a	New director appointed	(4 pages)
07 Jan 2002	288a	New director appointed	(4 pages)
07 Jan 2002	288a	New director appointed	(9 pages)
07 Jan 2002	123	Nc inc already adjusted 15/12/01	(1 page)
07 Jan 2002	122	S-div conve 02/01/02	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv subdivide 15/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
29 Dec 2001	395	Particulars of mortgage/charge	(9 pages)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Secretary resigned	(1 page)